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Published	11/15/2024	At the time of processing Builder Tie-Up proposal for approval, which of the following documents is not mandatory?
Published	11/15/2024	Whether the NGO is eligible for monetary incentive for monitoring SHGs?
Published	11/15/2024	What are the guidelines for JLG finance with regard to savings?
Published	11/15/2024	Which of the following is not a parameter for Panchsutras of SHGs?
Published	11/15/2024	Who provides refinance to Banks for SHG lending?
Published	11/15/2024	Whether CERSAI search is mandatory to complete the process of mortgage?
Published	11/15/2024	Which of the following amount to be treated as a Bulk Deposit in Bank?
Published	11/15/2024	What is the credit guarantee available for SHG loans of Rs.10 lakhs and above?
Published	11/15/2024	Which of the following loans would cover the risk under CGFMU scheme?
Published	11/15/2024	In case of partnership firm, beneficial owner is the natural person, who, whether acting alone or together, or through one or more judicial person, ha…
Published	11/15/2024	What is the periodicity of updation of KYC for a high risk customer?
Published	11/15/2024	Which one of the following is not an Officially Valid Document?
Published	11/15/2024	Non-compliance with KYC/AML/CFT standards can lead to use of the technology channels of the bank for money laundering/Financing terrorism activities …
Published	11/15/2024	FMR should be reported within ________ days from the date of FIC meeting?
Published	11/15/2024	Opinion report of the supplier of the equipments shall be obtained for what % of the cost of plant and machinery in case of term loan
Published	11/15/2024	ABC & company MSME unit, a properietorship concern enjoying Rs 15 crores exposures from us.Who can sign the provisional Balance sheet as per banks ext…
Published	11/15/2024	Which of the following is not considered a Social Institution for the purpose of Risk categorisation under AML/KYC Guidelines
Published	11/15/2024	What is the restriction imposed for unsecured exposure in our Bank
Published	11/15/2024	Dynamic Review is applicable for
Published	11/15/2024	What is the cut off limit for doing Stock and Receivable audit ?
Published	11/15/2024	Large borrower is defined as a borrower to whom the Bank?s exposure is equal to or exceeds of the banks tier 1 capital
Published	11/15/2024	Which of the following is not among the languages in which calls are answered by the contact centre Customer Service Representatives
Published	11/15/2024	Payment against invoked Bank Guarantee can be stopped by Bank
Published	11/15/2024	What are the dimensions of the SB Withdrawal Order Form ?A. 20 x 10 cmB. 28 x 9 cmC. 28 x 11 cmD. 20 x 11 cm
Published	11/15/2024	Recievables beyond the cover period are to be treated as _____ in the balance sheet
Published	11/15/2024	Capital subsidy received is classified as
Published	11/15/2024	RCS stands for
Published	11/15/2024	What is the Full form of CUE?
Published	11/15/2024	For which Quarter FFR I is to be obtained
Published	11/15/2024	FSMTL-1 refers to -------------- .
Published	11/15/2024	What is the Penalty for breach of financial covenants by more than 10% w.r.t term loans?
Published	11/15/2024	The amount from which SRA is applicable for standalone term loans?
Published	11/15/2024	What is the basis for comparison of Raw Material
Published	11/15/2024	Under the Loan Policy Guidelines, all loan products are subject to review?
Published	11/15/2024	What is the official website for reporting under the Whistle Blower Policy for SBI?
Published	11/15/2024	The amounts credited to the Depositor Education and Awareness (DEAF) Fund are the credit balances in any deposit account maintained with banks (Commer…
Published	11/15/2024	What is the role of Internal Auditors in OTMS?
Published	11/15/2024	What penalties are imposed for false compliances marked in OTMS?
Published	11/15/2024	In respect of NFB facilities ___ shall be reckoned as exposure
Published	11/15/2024	In Risk Scoring Model in Gold Loan, customer should score ____ for clear sanction
Published	11/15/2024	If the Branch Rating/scores suffered heavily in the last RFIA, due to penalties/negative scores, under different parameters. Which of the following pe…
Published	11/15/2024	An Exiting to Bank (ETB) Wealth prospect is an existing customer of the Bank with a Total Relationship Value (TRV) of Rs. _____ lakhs.
Published	11/15/2024	FATCA is effective from , all accounts before this date are termed as   pre-existing accounts.
Published	11/15/2024	The act of breaking a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators & law enf agencies :
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